Governance structure
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
4 outside directors are scheduled to be reappointed, new outside corporate auditor Ikai Mayumi (伊加井真弓) is scheduled to be appointed, and outside corporate auditor Fujino Masazumi (藤野正純) is scheduled to retire upon the expiration of their term. Information on transactions with related parties and other matters has been updated.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | 4 outside directors are scheduled to be reappointed, new outside corporate auditor Ikai Mayumi (伊加井真弓) is scheduled to be appointed, and outside corporate auditor Fujino Masazumi (藤野正純) is scheduled to retire upon the expiration of their term. Information on transactions with related parties and other matters has been updated. |
Items this document does not state (4)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Proposals for the election of directors and corporate auditors will be submitted to the Ordinary General Meeting of Shareholders scheduled for 26 June 2026. 4 outside directors are scheduled to be reappointed and 1 new outside corporate auditor is scheduled to be appointed, while 1 outside corporate auditor is scheduled to retire upon the expiration of their term. In addition, information on transactions with related parties and other matters as of the end of the most recent fiscal year has been updated.